12
Total Mentions
12
Documents
224
Connected Entities
Organization referenced in documents
EFTA00211776
jury. There, unlike here, the attorney properly appeared to testify and then asserted a claim of privilege in response to particular questions. The Seventh Circuit found that the following questions did not call for privileged communications: (1) Whom did you direct [in the search of documents responsive to the
EFTA00222992
jury. There, unlike here, the attorney properly appeared to testify and then asserted a claim of privilege in response to particular questions. The Seventh Circuit found that the following questions did not call for privileged communications: (1) Whom did you direct [in the search of documents responsive to the
EFTA00277521
4C rAA 0010V41JOI VaAv tiff, IL, 832 F.2d 554 832 F.2d 554, 24 Fed. R. Evid. Sm. 275 (Cite as: 832 F.2d 554) H United States Court of Appeals, Seventh Circuit. In re GRAND JURY PROCEEDINGS—Subpoena to State Attorney's Office. Thomas H. Greene, Dawson A. McQuaig, Jake Godbold, Don McClure, Intervenors- A
EFTA00592369
s. SOUTHERN DISTRICT REPORTERS, P.C. EFTA00592422 H3ulgiva 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The Seventh Circuit case cited by defendant can be distinguished because in that case someone was trying to show that he wasn't a criminal and that he was a victim ins
EFTA00728148
strict of Columbia, and is admitted to practice before the United States Supreme Court, the United States Courts of Appeals for the Second Circuit, Seventh Circuit, Ninth Circuit, District of Columbia Circuit, and Federal Circuit, and the United States District Court for the District of Columbia. EFTA00728148
EFTA00794000
ittee ultimately found that the professor had "used his position and influence as a teacher to exploit students for his private advantage." Id. The Seventh Circuit held that "the reasons for his termination were adequate...and 5 We have excluded very old, outdated cases in which the alleged "immorality" or "mor
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ative or corrective opportunities if provided. 5 EFTA00799968 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 6 of 11 Seventh Circuit observed, "[h]ow the United States reaches its litigating positions, who said what to whom within the prosecutor's office, and so on, are for the At
EFTA00598999
omson Reuters, West and their affiliates. EFTA00598999 wgithw Page I 627 F.3d 622 (Cite as: 627 F.3d 622) C United States Court of Appeals, Seventh Circuit. UNITED STATES of America, Plaintiff-Appellee, v. Donald J. McGUIRE, Defendant-Appellant. No. 09-1597. Argued Nov. 9, 2010. Decided Dec. 2, 201
EFTA00601682
ative or corrective opportunities if provided. 5 EFTA00601686 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 6 of 11 Seventh Circuit observed, "[h]ow the United States reaches its litigating positions, who said what to whom within the prosecutor's office, and so on, are for the At
EFTA00191587_sub_005 - EFTA00191587_500
9 Page 9 of 27 Westiaw. 495 F.3d 536 495 F.3d 536 (Cite as: 495 F.3d 536) U.S. II. Johnson C.A.7 (Ind.),2007. United States Court of Appeals,Seventh Circuit. UNITED STATES of America, Plaintiff-Appellee, V. Charles M. JOHNSON, Jr., Defendant-Appellant. No. 06-3968. Argued April 10, 2007. Decided Jul
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2001) (information regarding the receipt of attorney's fees is not protected). In Matter of Grand Jury Proceeding, 68 F.3d 193 (7th Cir. 1995), the Seventh Circuit discussed specific questions asked of an attorney during his testimony before the grand jury. There, unlike here, the attorney properly appeared to
EFTA00794367_sub_002 - EFTA00794367_189
of Identified Victims, not identified witness. SOUTHERN DISTRICT REPORTERS, P.C. EFTA00794473 (212) 805-0300 EFTA00794474 55 H3ulgiva 1 The Seventh Circuit case cited by defendant can be 2 distinguished because in that case someone was trying to show 3 that he wasn't a criminal and that he was a vict

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Southern District
LocationFederal judicial district in New York City
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
the Middle District
LocationFederal judicial district

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

FedEx
OrganizationAmerican multinational delivery services company

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
The First Circuit
OrganizationU.S. federal appeals court